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FRANK FEHR & CO.LIMITED

Company number 00561014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
14 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 107,002.50
13 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 118,607.50
08 Feb 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 117,782.50
08 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
18 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 PSC07 Cessation of Anne Norma Fehr as a person with significant control on 4 July 2022
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jan 2022 SH06 Cancellation of shares. Statement of capital on 22 December 2021
  • GBP 119,460
08 Jan 2022 MA Memorandum and Articles of Association
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with updates
10 Nov 2021 CH01 Director's details changed for Mrs Caroline Jane Scott on 10 November 2021
10 Nov 2021 TM01 Termination of appointment of Richard John Frank Fehr as a director on 13 June 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 17 October 2020 with no updates
24 Nov 2020 AP01 Appointment of Mrs Caroline Jane Scott as a director on 17 November 2020
06 Oct 2020 AP01 Appointment of Mr Richard George Mccarthy as a director on 30 September 2020
23 Apr 2020 AA Total exemption full accounts made up to 31 December 2019